DOSSIERS / ALDEMAR FUNGHI 95 SRL
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Company dossier

ALDEMAR FUNGHI 95 SRL

ONRC · COMPANY · INCORPORATED 2015-11-18
KYBE ID: RO-J2015001553039 · J2015001553039 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDEMAR FUNGHI 95 SRL
ro_onrc
J2015001553039
ro_onrc
active
ro_onrc
2015-11-18
ro_onrc
1 BIS, 117068 Sat Argeşani, Comuna Băiculeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEACONU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100